Shri Bajrang Alliance Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 12-Nov-2019 15-Oct-2019 - -
EGM 12/11/2019 Outcome of Board Meeting held on October 15, 2019 Notice of EGM to be held on 12.11.2019 (As Per BSE Announcement Dated 16.10.2019) In continuation of our letter dated 12.11.2019, wherein we have intimated to you outcome of Extra-Ordinary General Meeting (EGM).We are enclosing herewith the disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relating to voting results for EGM held on 12.11.2019 We are also enclosing herewith the Combined Scrutinizers Report dated 12.11.2019 relating to e-voting and poll process. Submission of Scrutinziers Report - Combined Report on e-voting and poll process. We hereby inform you that the Extra-Ordinary General Meeting of the Company Shri Bajrang Alloys Limited was held today ,Tuesday the 12th November ,2019 from 09:00 A.M. and concluded at 10:00 A.M. has discussed and approved the following resolution by way of requisite majority at the Registered Office of the Company (As Per BSE Announcement Dated 12.11.2019) Shri Bajrang Alloys Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13.11.2019)